Board Agenda for May 11, 2020 meeting

IF ANY ESCA MEMBER WANTS TO JOIN THE ZOOM MEETING THE PRESIDENT OF ESCA WILL NEED TO SEND YOU AN INVITATION VIA EMAIL, SEND YOUR REQUEST TO
president@es-ca.org

EASTERN SANDOVAL CITIZENS ASSOCIATION
Virtual Board Meeting Agenda
11 May 2020
4:00 PM
By a zoom invitation

1. Call to order

2. Roll Call

 3. Acceptance of minutes

 4. Introduction of Guests Speaker

 5. MONTHLY REPORT

A. Treasurer’s Report – Wayne
B. IT Report – Jim
C. Membership Chair & HOA Coalition Report – Scott
D. LPT Report – George

 6. OLD BUSINESS

A. Simple tri-fold brochure – Scott
B. Brick for the Placitas Library in memory of Dick Ulmer from ESCA – Georg

7. NEW BUSINESS

Review of ESCA two Insurance policies, General Liability – Directors and Officers Liability – Peter

 8. OPEN DISCUSSION

Article for Jun 2020 Signpost

9. Adjournment

 Next meeting 8 Jun 2020, Virtual zoom meeting, AT 4:00PM

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